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BEAM CONSTRUCTION (CHELTENHAM) LIMITED

Company number 02294095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2008 288a Director appointed terence keith reiner
27 Jun 2008 AA Accounts for a small company made up to 30 September 2007
28 Mar 2008 363a Return made up to 24/01/08; full list of members
12 Jul 2007 AA Accounts for a small company made up to 30 September 2006
12 Mar 2007 88(2)R Ad 14/12/06--------- £ si 32@1
23 Feb 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2006 363a Return made up to 24/01/06; full list of members
02 Feb 2006 288c Director's particulars changed
26 Jan 2006 AA Full accounts made up to 30 September 2005
26 Jan 2006 AA Full accounts made up to 30 September 2004
17 Feb 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2004 288a New secretary appointed
11 Mar 2004 88(2)R Ad 30/09/03--------- £ si 1@1
11 Mar 2004 88(2)R Ad 30/09/03--------- £ si 18@1
11 Mar 2004 123 Nc inc already adjusted 30/09/03
11 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2004 AA Full accounts made up to 30 September 2003
03 Mar 2004 AA Full accounts made up to 30 September 2002
16 Feb 2004 363s Return made up to 24/01/04; full list of members
23 Dec 2003 288a New director appointed
17 Feb 2003 363s Return made up to 24/01/03; full list of members
16 Jul 2002 AA Accounts for a medium company made up to 30 September 2001
20 Mar 2002 288a New director appointed